Company information:
Fps Distribution Limited (No: 04169831)
Status: Active
Incorporated: 28-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: STEPHEN WILLIAM RICHARDSON ( DOB: Aug-1969 From: Dec-2019 )
Current Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Mar-2001 )
Current Secretary: JOHN FREDERICK COOMBES ( From: Nov-2017 )
Resigned Director: DENIS ANDRE ( DOB: Mar-1974 From: Nov-2016 To: Oct-2018 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Apr-2008 To: Feb-2016 )
Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Aug-2004 To: Jan-2007 )
Resigned Director: ALISTAIR STUART BROWN ( DOB: Sep-1955 From: Nov-2016 To: Dec-2019 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Nov-2016 )
Resigned Director: PATRICK DAVID BULMER ( DOB: Sep-1957 From: Mar-2001 To: Apr-2003 )
Resigned Director: HAMDI CONGER ( DOB: Oct-1951 From: Jun-2001 To: Jul-2004 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1964 From: Mar-2001 To: Nov-2017 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Aug-2004 To: May-2009 )
Resigned Director: JONATHAN CLIVE EDEN ( DOB: Sep-1958 From: Mar-2016 To: Aug-2022 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: May-2009 To: Nov-2016 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: JEAN-JACQUES MATHIEU LAFONT ( DOB: Aug-1959 From: Nov-2016 To: Dec-2019 )
Resigned Director: PAUL MOXON ( From: Apr-2003 To: Jul-2004 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: Aug-2004 To: Sep-2009 )
Resigned Director: FRANK TOMES ( DOB: Dec-1942 From: Mar-2001 To: Jul-2004 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Aug-2004 To: Jan-2007 )
Resigned Secretary: NEIL ANTHONY DAVIS ( From: Mar-2001 To: Aug-2004 )
Resigned Secretary: JONATHAN CLIVE EDEN ( From: Nov-2016 To: Nov-2017 )
Resigned Secretary: ROBIN ANTHONY GREGSON ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959 From: Jan-2007 To: Dec-2009 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Nov-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Persons of Significant Control:
Alliance Automotive Holding Ltd, 90 Chancery Lane, London, WC2A 1EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04)